Graciliano Afonso 18 , 35120, Arguineguin, Mogan Las Palmas
+34 928 185 028

ANFI VICTORY 46.000€

Today we are delighted to be sharing ANOTHER successful outcome – this time for our English clients.

The court of the First Instance SBT4 has made another clear and definite ruling in our clients favour by declaring both our clients contracts with Anfi null and void and demanding back the FULL REPAYMENT OF 46.000€ PLUS INTEREST PLUS LEGAL FEES.

In passing sentence the Judged demanded repayment of 37.500€ in respect of amounts paid on the contracts PLUS AN ADDITIONAL 8.500€ in respect of deposits taken illegally within the statutory cooling off period taking our clients total awarded amount to 46.000€ PLUS INTEREST PLUS LEGAL FEES.

For those of you who follow us on a regular basis you will be familiar with the legal precedent set in relation to deposits taken illegally within the statutory cooling off period. This precedent set by the Supreme Court of Spain states that any amounts taken within the statutory cooling off period is ILLEGAL and should be repaid in DOUBLE. This can, and very often does, make a significant difference to the amounts awarded by the courts

Of course we fully expect Anfi to appeal this decision and of course we fully expect that this appeal will fail…….

So in the meantime, as a matter of standard practice, CLA will apply to the court for a provisional execution of these funds. This will force Anfi to deposit these funds with the court thereby securing them 100% for our clients until the sentence is confirmed by the High Court.

Congratulations to our English clients and to our Claims Consultant Jake Kaiser and our Lawyer Oscar Salvador Santana Gonzalez.

Click here to view the court document

August 4, 2021